Founded in 2017, Sd Baywaters, classified under reg no. SC553718 is an active company. Currently registered at 45 Philorth Avenue AB43 9QB, Fraserburgh the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.
The company has 2 directors, namely Zoe D., Luke D.. Of them, Luke D. has been with the company the longest, being appointed on 23 September 2022 and Zoe D. has been with the company for the least time - from 11 March 2024. As of 23 May 2024, there was 1 ex director - Susan D.. There were no ex secretaries.
| Office Address | 45 Philorth Avenue |
| Town | Fraserburgh |
| Post code | AB43 9QB |
| Country of origin | United Kingdom |
| Registration Number | SC553718 |
| Date of Incorporation | Thu, 5th Jan 2017 |
| Industry | Marine fishing |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (161 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 11 March 2024
Position: Director
Appointed: 23 September 2022
The list of persons with significant control who own or control the company includes 3 names. As we established, there is Zoe D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Luke D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Susan D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Zoe D.
| Notified on | 11 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luke D.
| Notified on | 23 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan D.
| Notified on | 5 January 2017 |
| Ceased on | 11 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 18 996 | 18 198 | 15 844 | 25 344 | 33 149 | 26 566 |
| Current Assets | 22 304 | 19 459 | 16 781 | 26 680 | 35 803 | 28 300 |
| Debtors | 3 308 | 1 261 | 937 | 1 336 | 2 654 | 1 734 |
| Net Assets Liabilities | 16 107 | 29 646 | 26 107 | 24 209 | 30 477 | 32 164 |
| Other Debtors | 937 | 1 336 | 2 070 | 1 734 | ||
| Property Plant Equipment | 77 043 | 83 994 | 73 067 | 63 561 | 55 467 | 48 932 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 055 | 23 729 | 35 114 | 44 620 | 52 714 | 59 924 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 82 523 | 66 443 | 56 693 | 57 232 | 51 053 | 35 771 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 674 | 11 385 | 9 506 | 8 094 | 7 210 | |
| Net Current Assets Liabilities | -60 219 | -46 984 | -39 912 | -30 552 | -15 250 | -7 471 |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 82 523 | 66 443 | 56 693 | 57 199 | 49 898 | 33 163 |
| Par Value Share | 1 | |||||
| Property Plant Equipment Gross Cost | 87 098 | 107 723 | 108 181 | 108 181 | 108 181 | 108 856 |
| Provisions For Liabilities Balance Sheet Subtotal | 717 | 7 364 | 7 048 | 8 800 | 9 740 | 9 297 |
| Total Additions Including From Business Combinations Property Plant Equipment | 20 625 | 458 | 675 | |||
| Total Assets Less Current Liabilities | 16 824 | 37 010 | 33 155 | 33 009 | 40 217 | 41 461 |
| Trade Creditors Trade Payables | 33 | 1 155 | 1 217 | |||
| Other Taxation Social Security Payable | 1 391 | |||||
| Trade Debtors Trade Receivables | 584 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 4th January 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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